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Company dossier

THALAS TRADE a.s.

CZECHIA · COMPANY · INCORPORATED 2016-08-16
KYBE ID: CZ-5315379 · 5315379 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTHALAS TRADE a.s.

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Registration5315379

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Statusactive

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TypeAkciová společnost

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Incorporated2016-08-16

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Registered addressHálkova 1229/44, 30100 Plzeň

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFIL PLATFORM s.r.o.active AIRHOUSE s.r.o.active Cardplanet s.r.o.active DMWK s.r.o.active Dobročinný spolek sv. Jana Nepomuckého z.s.active GPPworld a.s.active Intergrand Investiční a.s.active JAN2 s.r.o.active KAŠPERSKOHORSKÁ ROUBENKA s.r.o.active LH SÍDLO s.r.o.active Liliodendron s.r.o.active LizPack s.r.o.active MAZAKA s.r.o.active MING INSURANCE s.r.o.active MING Racing Sports z.s.active Money Pass a.s.active ONLINEAFFIL.CZ s.r.o.active Pilsner Point s.r.o.active SALAD POINT s.r.o.active Společenství vlastníků jednotek v ulici Hálkova č.p. 1229, Plzeňactive

+8 more

People with significant control

1 people

Name	Role	From	Source
PETRA ŠRÁMKOVÁ HARANTOVÁ	Chairman of the board	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100